Address History: 1584 Po Box, Indian Trail, NC 28079;
117 Cherokee Lane, Indian Trail, NC 28079;
Matthews, NC 28106;
Monroe, NC 28110
Address History: 10018 Psalms Street, Cornelius, NC 28031;
2602 Brahman Meadows Lane, Charlotte, NC 28273;
Concord, NC 28027;
Huntersville, NC 28078;
Marshville, NC 28103
Email Addresses: cni****@gmail.com,
cni****@hotmail.com,
cur****@eastersealsucp.com,
cur****@ucps.k.nc.us
Address History: 2221 Honeycutt Simpson Road, Monroe, NC 28110;
4124 Genessee Street, Kansas City, MO 64111;
Waxhaw, NC 28173
Aliases (AKA): B Boling
Address History: 3901 Longpond Lane, Monroe, NC 28110;
6100 Arlington Expressway, Jacksonville, FL 32211;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Michael D Mc Kelvy,
Michael Mckelvy
Email Addresses: mic****@hotmail.com
Address History: 4705 Capstone Drive, Monroe, NC 28110;
5604 Burning Ridge Drive, Monroe, NC 28110;
Chesnee, SC 29323;
Spartanburg, SC 29301
Aliases (AKA): Jamie Gowan
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110;
8114 Woodway Oak Circle Apt 1334, Matthews, NC 28105;
Camden, NJ 08104
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110
Address History: 2601 Independence Way, Gastonia, NC 28056;
89 Brooks Mill Lane, Dallas, GA 30157;
Mcdonough, GA 30253;
Indianapolis, IN 46222;
Waldorf, MD 20602
Aliases (AKA): Tonya Michelle Byrum,
Tonya Little Byrum,
Tania S Campbell,
Toni R Campbell,
Tonia L Campbell
Email Addresses: byr****@gmail.com,
byr****@gmail.com,
byr****@gmail.com,
l.a****@yahoo.com,
lip****@yahoo.com
Address History: 2314 Jacobs Court, Monroe, NC 28110;
36 Collier Avenue, Bristol, CT 06010;
Farmington, CT 06032;
West Hartford, CT 06110;
Melbourne, FL 32940
Aliases (AKA): C Kong,
Chintat Kong,
Kenneth P Kong
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110;
4125 Brompton Avenue, Bell, CA 90201;
Norwalk, CA 90650;
Lexington, KY 40508;
Charlotte, NC 28212
Phone Numbers: (704) 882-4902
Email Addresses: mar****@elsoplondeportivo.com
Address History: 5704 Burning Ridge Drive, Monroe, NC 28110
Relatives & Associates: Curtis Nivens
Wanda Nivens
Phone Numbers: (704) 989-0641
Address History: 2533 Spring Breeze Way, Monroe, NC 28110;
5600 Burning Ridge Drive, Monroe, NC 28110
Aliases (AKA): V Ngo
Address History: 5519 Burning Ridge Drive, Monroe, NC 28110
Phone Numbers: (704) 628-4311
Address History: 4420 Glenlea Commons Drive, Charlotte, NC 28216;
5712 Coopers Ridge Lane, Charlotte, NC 28269;
Matthews, NC 28105;
Monroe, NC 28110;
Brooklyn, NY 11233
Aliases (AKA): Claudia M Robbins Hammonds,
Claudia Mae Hammonds,
Claudia Mae Robbins,
Claudia M Robins
Email Addresses: bra****@gmail.com,
ham****@yahoo.com,
hor****@alltel.net,
hor****@alltell.net
Address History: 5500 Burning Ridge Drive, Monroe, NC 28110;
4723 S Pagosa Way, Aurora, CO 80015;
Schaumburg, IL 60193;
Demotte, IN 46310;
East Chicago, IN 46312
Aliases (AKA): Brandon Cruz,
Brandon Delacruz
Email Addresses: bcr****@hotmail.com,
bcr****@aol.com,
bcr****@alltel.net,
bcr****@hotmail.com,
bcr****@yahoo.com
Aliases (AKA): Shannon Lynn Rizzo
Email Addresses: pas****@frontier.com,
pas****@verizon.net
Address History: 3405 Love Mill Road, Monroe, NC 28110;
2507 Ridge Line Drive, Conyers, GA 30094;
Beulaville, NC 28518;
Burlington, NC 27215;
Charlotte, NC 28210
Aliases (AKA): Carmen Martinez Blount,
Carmen Blount,
Carmen Blount Blount,
Carmen Martinez
Email Addresses: 2da****@gmail.com,
car****@aol.com,
car****@gmail.com,
car****@yahoo.com,
car****@gmail.com
Address History: 5504 Burning Ridge Drive, Monroe, NC 28110
Address History: 4613 Esmeralda Drive, Charlotte, NC 28269;
4042 Conway Avenue Apt M, Charlotte, NC 28209;
Indian Trail, NC 28079;
Monroe, NC 28110;
Hopatcong, NJ 07843
Address History: 114 West Main Street, Morven, NC 28119;
2903 Bainbridge Drive Apt N, Durham, NC 27713;
Monroe, NC 28110
Aliases (AKA): Tanisha Maness,
Tanisha Soloman
Email Addresses: tan****@cs.com
Address History: 5111 Cruz Bay Drive, Monroe, NC 28110;
1926 Windsor Hill Drive Apartment L, Matthews, NC 28105
Aliases (AKA): Shannon Debois,
Shannon Nichole Greene
Email Addresses: sha****@mycontractorlist.com
Address History: 6500 Courtland Street, Indian Trail, NC 28079;
611 Cricketwood Lane, Charlotte, NC 28215;
Monroe, NC 28110
Aliases (AKA): Jennifer Haney,
Jennifer Long
Email Addresses: jif****@yahoo.com
Address History: 5702 Burning Ridge Drive, Monroe, NC 28110;
8219 Lost Boy Court, Charlotte, NC 28213;
Matthews, NC 28104;
Wake Forest, NC 27587;
Cambria Heights, NY 11411
Aliases (AKA): Brianne Allyson Hannon,
Brianne S Hudson,
B Stephens,
Brianne A Stephens,
Brianne Stephens
Address History: 3010 Poplin Road, Monroe, NC 28110;
7505 Creekridge Road Apt 305, Charlotte, NC 28212;
Matthews, NC 28105;
Charleston, WV 25315;
Comfort, WV 25049
Aliases (AKA): Sam Atkins,
Samuel L Latkins
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